DOJ Accuses Family Of $8.5M Tax Refund Scheme

By Anna Scott Farrell · July 1, 2025, 6:22 PM EDT

A father and his twin sons filed false tax returns that sought more than $8.5 million in fraudulent refunds and they used the proceeds to buy cryptocurrency and real estate, according...

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Case Information

Case Title

USA v. Hunt et al

Case Number

4:25-cr-00146

Court

Texas Northern

Nature of Suit

Date Filed

June 11, 2025